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Well-known Asheville area short-term vacation rental owner Shawn Johnson pleaded guilty to $3.5 million in federal bank fraud.
Asheville entrepreneur Shawn Johnson, who lost his real estate license, is now set to plead guilty to up to $3.5 million in federal bank fraud.
False billing is a fraudulent act of invoicing or otherwise requesting funds from an individual or firm without showing obligation to pay. Such notices are, for example, often sent to owners of domain names , purporting to be legitimate renewal notices, although not originating from the owner's own registrar .
Two former high-ranking officials in the county’s building department falsified payroll records to bilk the county out of nearly $28,000, according to a recently released county Inspector ...
A lack of controls over payments to vendors or payroll systems can allow employees to create fictitious vendors or employees and bill the company for services or time. [10] Attitudes/rationalization: The attitude of top management toward financial reporting is a critical risk factor in assessing the likelihood of fraudulent financial statements.
Fake news websites are those which intentionally, but not necessarily solely, publish hoaxes and disinformation for purposes other than news satire.Some of these sites use homograph spoofing attacks, typosquatting and other deceptive strategies similar to those used in phishing attacks to resemble genuine news outlets.
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